November 7, 2018

Closer collaboration between tax authorities around the world is closing the net on tax evaders and the intermediaries who enable their activities, the World Congress of Accountants (WCOA) heard on 6 November. Australian Tax Commissioner Chris Jordan told the World Congress of Accountants that while the Paradise Papers and Panama Papers data leaks had grabbed […]

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We’ve detected unusual activity from your computer network To continue, please click the box below to let us know you’re not a robot. … read more at: https://www.bloomberg.com/view/articles/2018-11-07/britain-loses-its-cool-over-arron-banks-brexit-and-leave-eu

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Les « Paradise Papers », vous vous souvenez ? C’était il y a un an, le 5 novembre 2017. Un nouveau scandale d’évasion fiscale à grande échelle éclatait, à la faveur d’une nouvelle enquête réalisée par le consortium de journalisme d’investigation américain ICIJ, avec 96 médias partenaires, dont, en France, Le Monde et Radio France. Le point de départ : une fuite de 13,5 millions […]

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The Panama Papers, an incendiary data leak of some 11.5 million documents, revealed world leaders, celebrities, and politicians involved in offshore tax evasion and money laundering in 2015. Former actor and filmmaker Alex Winter gets to the heart of the scandal in “The Panama Papers,” a documentary that played the festival circuit, which will have […]

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